| Date | Description |
|---|
| 2025-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/25, NO UPDATES |
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BATON BERISHA |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER / 04/11/2023 |
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER / 26/10/2022 |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CHOJNACKI / 26/10/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CHOJNACKI / 16/07/2022 |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KING |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZULEIKA FENNELL |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED BATON BERISHA |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CORBIN & KING RESTAURANT GROUP LIMITED / 14/06/2022 |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 7 => 8 |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WISCHHOFF |
| 2022-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080318470008 |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR EMMANUEL JUDE DILLIPRAJ RAJAKARIER |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON BERNARD WISCHHOFF |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR KOSIN KENNETH CHANTIKUL |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW CHOJNACKI |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ELLWOOD HEINECKE |
| 2022-03-07 |
update num_mort_charges 7 => 8 |
| 2022-03-07 |
update num_mort_satisfied 6 => 7 |
| 2022-03-02 |
update statutory_documents NOTICE OF END OF MORATORIUM BY A MONITOR:LIQ. CASE NO.1 |
| 2022-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080318470008 |
| 2022-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080318470007 |
| 2022-02-08 |
update statutory_documents NOTICE OF COMMENCEMENT OF MORATORIUM:LIQ. CASE NO.1:IP NO.00009430,00026970 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZULEIKA FENNELL / 26/03/2021 |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 17/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-26 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2019-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-09-30 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 15/06/2018 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOGG |
| 2018-04-07 |
update num_mort_charges 6 => 7 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080318470007 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ZULEIKA FENNELL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-27 => 2017-03-26 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update num_mort_outstanding 6 => 0 |
| 2018-01-08 |
update num_mort_satisfied 0 => 6 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/17 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080318470004 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080318470005 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080318470006 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-08 |
update num_mort_charges 5 => 6 |
| 2017-06-08 |
update num_mort_outstanding 5 => 6 |
| 2017-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080318470006 |
| 2017-04-27 |
update account_category SMALL => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-27 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/16 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-12-20 |
update num_mort_charges 3 => 5 |
| 2016-12-20 |
update num_mort_outstanding 3 => 5 |
| 2016-12-01 |
update statutory_documents RESTRUCTURING 13/09/2016 |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080318470005 |
| 2016-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080318470004 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE SOPHIA HOGG |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 2016-04-28 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-09 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-19 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14 |
| 2014-06-07 |
delete address 157 - 160 PICCADILLY LONDON UNITED KINGDOM W1J 9EB |
| 2014-06-07 |
insert address 157 - 160 PICCADILLY LONDON W1J 9EB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-06 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
insert company_previous_name DELAUNAY PROPCO LIMITED |
| 2013-06-23 |
update name DELAUNAY PROPCO LIMITED => THE DELAUNAY PROPERTY LIMITED |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2014-01-16 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BRUCE KING / 04/01/2013 |
| 2012-10-10 |
update statutory_documents COMPANY NAME CHANGED DELAUNAY PROPCO LIMITED
CERTIFICATE ISSUED ON 10/10/12 |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER DRYSDALE |
| 2012-09-12 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-09-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-04 |
update statutory_documents ALTER ARTICLES 25/04/2012 |
| 2012-05-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-05-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |